{
  "id": "mica-casp-authorisation-withdrawals",
  "title": "MiCA CASP authorisation-withdrawal forensic graph",
  "description": "Forensic graph of 29 CASP / pre-MiCA DASP authorisation withdrawals (cut-off 2026-05-03). Each entity is connected to its home jurisdiction and one of five withdrawal-type classes. Coverage is led by France (AMF per-entity délibération PDFs) with primary-source rows from Malta (MFSA surrender-of-licence and application-refused notices) and Cyprus (CySEC per-decision deletion records and the Deregistered CASPs register). Most other NCAs do not yet publish per-entity delisting decisions in machine-findable form. Companion artefact to the MiCA CASP licensing-success forensic register at /intelligence/mica-casp-licensing-success/.",
  "layout": "cose-forensic",
  "lastReviewed": "2026-05-03",
  "evidenceCutoff": "2026-05-03",
  "nodes": [
    {
      "id": "s-regulator-revocation",
      "label": "Regulator-driven revocation",
      "type": "status-class",
      "subtype": "regulator-revocation",
      "summary": "5 of 29 records — Authorisation revoked by the regulator under enforcement powers (named regulator decision).",
      "description": "Regulator-driven revocation class. The taxonomy anchor for cases where an NCA revokes a CASP authorisation under enforcement powers (named decision document). The MiCA-CASP regime entered application 30 December 2024 with an 18-month transition period for pre-MiCA national-regime entities, so this class is expected to populate slowly.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "regulator-revocation",
        "count-5"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "s-voluntary-cancellation",
      "label": "Voluntary cancellation",
      "type": "status-class",
      "subtype": "voluntary-cancellation",
      "summary": "17 of 29 records — Firm requested cancellation of authorisation; no enforcement action.",
      "description": "Voluntary cancellation class. The dominant withdrawal type in the early MiCA / late-PSAN cohort: a regulated CASP requests delisting because it is exiting the jurisdiction or restructuring under MiCA from a different home Member State. France's AMF publishes a per-entity délibération (decision) for each delisting; most other NCAs do not.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "voluntary-cancellation",
        "count-17"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "s-application-refused",
      "label": "Application refused",
      "type": "status-class",
      "subtype": "application-refused",
      "summary": "2 of 29 records — Applicant never reached authorised state and the regulator refused authorisation.",
      "description": "Application-refused class. Refusal data is largely not public; most refused applicants withdraw before formal refusal. Preserved as a taxonomy anchor.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "application-refused",
        "count-2"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "s-lapsed-without-renewal",
      "label": "Lapsed without renewal",
      "type": "status-class",
      "subtype": "lapsed-without-renewal",
      "summary": "2 of 29 records — Authorisation expired and was not renewed; firm did not transition to a new regime.",
      "description": "Lapsed-without-renewal class. CASP / pre-MiCA national authorisations do not have a fixed expiry under EU law (they continue until cancelled), so this class is rarely populated outside specific national regimes that did have renewal cycles.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "lapsed-without-renewal",
        "count-2"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "s-regime-transition-non-completed",
      "label": "Regime-transition not completed",
      "type": "status-class",
      "subtype": "regime-transition-non-completed",
      "summary": "3 of 29 records — Firm failed to re-authorise under MiCA from a pre-MiCA national VASP / DASP / Kryptoverwahrgeschäft regime.",
      "description": "Regime-transition-non-completed class. The dominant withdrawal type once the MiCA transitional period ends 1 July 2026: pre-MiCA national-regime entities that did not file a MiCA-CASP authorisation application by their national deadline. The Italian OAM has signalled that operators who did not apply by 30 December 2025 will be cancelled ex officio. Most NCAs do not publish per-entity transition-failure lists.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "regime-transition-non-completed",
        "count-3"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "j-fr",
      "label": "France (FR)",
      "type": "jurisdiction",
      "subtype": "FR",
      "summary": "France — AMF (Autorité des Marchés Financiers) publishes per-entity délibération PDFs for every PSAN / DASP delisting. The cleanest historical trail in the EU.",
      "description": "France — AMF (Autorité des Marchés Financiers) publishes per-entity délibération PDFs for every PSAN / DASP delisting. The cleanest historical trail in the EU.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-bykep-sas-001",
      "label": "BYKEP SAS",
      "type": "licensed-entity",
      "subtype": "regulator-revocation",
      "summary": "France (FR) · Regulator-driven revocation · 2022-09-28",
      "description": "Legal entity: BYKEP SAS. Home jurisdiction: France (FR). Withdrawal type: Regulator-driven revocation. Withdrawal / delisting date: 2022-09-28. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/en/news-publications/news-releases/amf-and-acpr-announce-withdrawal-bykeps-sass-registration-dasp.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/news-publications/news-releases/amf-and-acpr-announce-withdrawal-bykeps-sass-registration-dasp, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "regulator-revocation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-bitpanda-sas-002",
      "label": "BITPANDA SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2024-02",
      "description": "Legal entity: BITPANDA SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2024-02. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2024-02/delisting_decision_-_bitpanda_0.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2024-02/delisting_decision_-_bitpanda_0.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-2525-ventures-b-v-litebit-003",
      "label": "2525 Ventures B.V. (LiteBit)",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2024-02-20",
      "description": "Legal entity: 2525 Ventures B.V. (LiteBit). Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2024-02-20. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2024-02/delisting_decision_2525_ventures_b.v._litebit_0.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2024-02/delisting_decision_2525_ventures_b.v._litebit_0.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-bux-alternative-investments-b-v-004",
      "label": "BUX Alternative Investments B.V.",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2024-04-30",
      "description": "Legal entity: BUX Alternative Investments B.V.. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2024-04-30. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2024-04/decision_de_radiation_-_bux_alternative_investments_b.v.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2024-04/decision_de_radiation_-_bux_alternative_investments_b.v.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-axa-investment-managers-if-sa-005",
      "label": "AXA Investment Managers IF SA",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2024-09-09",
      "description": "Legal entity: AXA Investment Managers IF SA. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2024-09-09. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2024-09/delisting_decision_axa_investment_managers_if_sa.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2024-09/delisting_decision_axa_investment_managers_if_sa.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-digital-exchange-sas-zebitex-006",
      "label": "DIGITAL EXCHANGE SAS (Zebitex)",
      "type": "licensed-entity",
      "subtype": "regulator-revocation",
      "summary": "France (FR) · Regulator-driven revocation · 2024-12-16",
      "description": "Legal entity: DIGITAL EXCHANGE SAS (Zebitex). Home jurisdiction: France (FR). Withdrawal type: Regulator-driven revocation. Withdrawal / delisting date: 2024-12-16. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/en/warnings/white-lists.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "regulator-revocation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-digital-broker-sas-zebitcoin-007",
      "label": "DIGITAL BROKER SAS (Zebitcoin)",
      "type": "licensed-entity",
      "subtype": "regulator-revocation",
      "summary": "France (FR) · Regulator-driven revocation · 2024-12-16",
      "description": "Legal entity: DIGITAL BROKER SAS (Zebitcoin). Home jurisdiction: France (FR). Withdrawal type: Regulator-driven revocation. Withdrawal / delisting date: 2024-12-16. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/en/warnings/white-lists.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "regulator-revocation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-luno-france-sas-008",
      "label": "Luno France SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2025-07-28",
      "description": "Legal entity: Luno France SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2025-07-28. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2025-07/delisting_decision_luno_0.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2025-07/delisting_decision_luno_0.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-okx-france-technology-company-limite-009",
      "label": "OKX France Technology Company Limited SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2025-07-28",
      "description": "Legal entity: OKX France Technology Company Limited SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2025-07-28. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2025-07/delisting_decision_okx_0.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2025-07/delisting_decision_okx_0.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-hedgeguard-financial-software-sas-010",
      "label": "HedgeGuard Financial Software SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2025-07-29",
      "description": "Legal entity: HedgeGuard Financial Software SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2025-07-29. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2025-07/decision_de_radiation_hedgeguard_0.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2025-07/decision_de_radiation_hedgeguard_0.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-vivid-digital-s-r-l-011",
      "label": "Vivid Digital S.r.l.",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2025-09",
      "description": "Legal entity: Vivid Digital S.r.l.. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2025-09. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2025-09/decision_de_radiation_vivid_digital_s.r.l.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2025-09/decision_de_radiation_vivid_digital_s.r.l.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-voyager-europe-sas-012",
      "label": "Voyager Europe SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2025-12-18",
      "description": "Legal entity: Voyager Europe SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2025-12-18. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2025-12/delisting_decision_voyageur_europe.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2025-12/delisting_decision_voyageur_europe.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-coinbase-europe-limited-013",
      "label": "Coinbase Europe Limited",
      "type": "licensed-entity",
      "subtype": "regime-transition-non-completed",
      "summary": "France (FR) · Regime-transition not completed · 2026-04-02",
      "description": "Legal entity: Coinbase Europe Limited. Home jurisdiction: France (FR). Withdrawal type: Regime-transition not completed. Withdrawal / delisting date: 2026-04-02. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/en/warnings/white-lists.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "regime-transition-non-completed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-coinbase-custody-international-limit-014",
      "label": "Coinbase Custody International Limited",
      "type": "licensed-entity",
      "subtype": "regime-transition-non-completed",
      "summary": "France (FR) · Regime-transition not completed · 2026-04-02",
      "description": "Legal entity: Coinbase Custody International Limited. Home jurisdiction: France (FR). Withdrawal type: Regime-transition not completed. Withdrawal / delisting date: 2026-04-02. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/en/warnings/white-lists.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "regime-transition-non-completed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-coinmerce-sas-015",
      "label": "Coinmerce SAS",
      "type": "licensed-entity",
      "subtype": "regime-transition-non-completed",
      "summary": "France (FR) · Regime-transition not completed · 2026-04-02",
      "description": "Legal entity: Coinmerce SAS. Home jurisdiction: France (FR). Withdrawal type: Regime-transition not completed. Withdrawal / delisting date: 2026-04-02. Source-register URL: https://www.amf-france.org/en/warnings/white-lists. Source-document URL: https://www.amf-france.org/en/warnings/white-lists.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/en/warnings/white-lists, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "regime-transition-non-completed"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "j-mt",
      "label": "Malta (MT)",
      "type": "jurisdiction",
      "subtype": "MT",
      "summary": "Malta — MFSA (Malta Financial Services Authority) publishes per-entity surrender-of-licence and application-refused notices for VFA Service Provider firms; primary-source pages at mfsa.mt/publication.",
      "description": "Malta — MFSA publishes per-entity surrender-of-licence and application-refused notices for the pre-MiCA Virtual Financial Assets (VFA) regime. Each notice is a primary-source MFSA page at mfsa.mt/publication.",
      "url": null,
      "evidence": [
        "https://www.mfsa.mt/our-work/licence-holder-publications/, accessed 2026-05-03"
      ],
      "tags": [
        "MT"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "j-cy",
      "label": "Cyprus (CY)",
      "type": "jurisdiction",
      "subtype": "CY",
      "summary": "Cyprus — CySEC (Cyprus Securities and Exchange Commission) maintains both per-decision deletion records under public-info/decisions and a Deregistered CASPs register page; primary-source pages at cysec.gov.cy.",
      "description": "Cyprus — CySEC publishes both per-decision board deletions (CASP register removals) and a Deregistered CASPs list. Some deregistered rows expose no separate decision document and no effective date; those are conservatively classified.",
      "url": null,
      "evidence": [
        "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/, accessed 2026-05-03"
      ],
      "tags": [
        "CY"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-emmanuel-management-sas-016",
      "label": "EMMANUEL MANAGEMENT SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2022-09-27",
      "description": "Legal entity: EMMANUEL MANAGEMENT SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2022-09-27. Source-register URL: https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2022-09/decision_de_radiation_emmanuel_management_0.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2022-09/decision_de_radiation_emmanuel_management_0.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-vault4crypto-sas-017",
      "label": "VAULT4CRYPTO (EX-ELYPS) SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2026-04-02",
      "description": "Legal entity: VAULT4CRYPTO (EX-ELYPS) SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2026-04-02. Source-register URL: https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_vault4crypto_ex-elyps_sas_0.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_vault4crypto_ex-elyps_sas_0.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-goat-sas-018",
      "label": "GOAT SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2026-04-02",
      "description": "Legal entity: GOAT SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2026-04-02. Source-register URL: https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_goat_sas.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_goat_sas.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-palisade-financial-sas-019",
      "label": "PALISADE FINANCIAL SAS",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2026-04-02",
      "description": "Legal entity: PALISADE FINANCIAL SAS. Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2026-04-02. Source-register URL: https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_palisade_financial_sas.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_palisade_financial_sas.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-rialto-sas-020",
      "label": "RIALTO SAS (anciennement ATLENDIS FLOW SAS)",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "France (FR) · Voluntary cancellation · 2026-04-02",
      "description": "Legal entity: RIALTO SAS (anciennement ATLENDIS FLOW SAS). Home jurisdiction: France (FR). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2026-04-02. Source-register URL: https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan. Source-document URL: https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_rialto_sas.pdf.",
      "url": null,
      "evidence": [
        "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_rialto_sas.pdf, accessed 2026-05-03",
        "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan, accessed 2026-05-03"
      ],
      "tags": [
        "FR",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-amoney-ventures-limited-021",
      "label": "AMoney Ventures Limited",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "Malta (MT) · Voluntary cancellation · 2026-02-09",
      "description": "Legal entity: AMoney Ventures Limited. Home jurisdiction: Malta (MT). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2026-02-09. Source-register URL: https://www.mfsa.mt/our-work/licence-holder-publications/. Source-document URL: https://www.mfsa.mt/publication/surrender-of-licence-by-amoney-ventures-limited/.",
      "url": null,
      "evidence": [
        "https://www.mfsa.mt/publication/surrender-of-licence-by-amoney-ventures-limited/, accessed 2026-05-03",
        "https://www.mfsa.mt/our-work/licence-holder-publications/, accessed 2026-05-03"
      ],
      "tags": [
        "MT",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-mint-exchange-ltd-022",
      "label": "Mint Exchange Ltd",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "Malta (MT) · Voluntary cancellation · 2022-04-08",
      "description": "Legal entity: Mint Exchange Ltd. Home jurisdiction: Malta (MT). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2022-04-08. Source-register URL: https://www.mfsa.mt/our-work/licence-holder-publications/. Source-document URL: https://www.mfsa.mt/publication/surrender-of-licence-by-mint-exchange-ltd/.",
      "url": null,
      "evidence": [
        "https://www.mfsa.mt/publication/surrender-of-licence-by-mint-exchange-ltd/, accessed 2026-05-03",
        "https://www.mfsa.mt/our-work/licence-holder-publications/, accessed 2026-05-03"
      ],
      "tags": [
        "MT",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-bequant-exchange-ltd-023",
      "label": "Bequant Exchange Ltd",
      "type": "licensed-entity",
      "subtype": "voluntary-cancellation",
      "summary": "Malta (MT) · Voluntary cancellation · 2022-09-07",
      "description": "Legal entity: Bequant Exchange Ltd. Home jurisdiction: Malta (MT). Withdrawal type: Voluntary cancellation. Withdrawal / delisting date: 2022-09-07. Source-register URL: https://www.mfsa.mt/our-work/licence-holder-publications/. Source-document URL: https://www.mfsa.mt/publication/surrender-of-licence-by-bequant-exchange-ltd/.",
      "url": null,
      "evidence": [
        "https://www.mfsa.mt/publication/surrender-of-licence-by-bequant-exchange-ltd/, accessed 2026-05-03",
        "https://www.mfsa.mt/our-work/licence-holder-publications/, accessed 2026-05-03"
      ],
      "tags": [
        "MT",
        "voluntary-cancellation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-moonpay-limited-024",
      "label": "MoonPay Limited",
      "type": "licensed-entity",
      "subtype": "application-refused",
      "summary": "Malta (MT) · Application refused · 2021-07-09",
      "description": "Legal entity: MoonPay Limited. Home jurisdiction: Malta (MT). Withdrawal type: Application refused. Withdrawal / delisting date: 2021-07-09. Source-register URL: https://www.mfsa.mt/our-work/licence-holder-publications/. Source-document URL: https://www.mfsa.mt/publication/moonpay-limited-the-company-2/.",
      "url": null,
      "evidence": [
        "https://www.mfsa.mt/publication/moonpay-limited-the-company-2/, accessed 2026-05-03",
        "https://www.mfsa.mt/our-work/licence-holder-publications/, accessed 2026-05-03"
      ],
      "tags": [
        "MT",
        "application-refused"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-nmva-limited-025",
      "label": "NMVA Limited",
      "type": "licensed-entity",
      "subtype": "application-refused",
      "summary": "Malta (MT) · Application refused · 2022-02-22",
      "description": "Legal entity: NMVA Limited. Home jurisdiction: Malta (MT). Withdrawal type: Application refused. Withdrawal / delisting date: 2022-02-22. Source-register URL: https://www.mfsa.mt/our-work/licence-holder-publications/. Source-document URL: https://www.mfsa.mt/publication/nmva-limited-the-company/.",
      "url": null,
      "evidence": [
        "https://www.mfsa.mt/publication/nmva-limited-the-company/, accessed 2026-05-03",
        "https://www.mfsa.mt/our-work/licence-holder-publications/, accessed 2026-05-03"
      ],
      "tags": [
        "MT",
        "application-refused"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-binance-cyprus-ltd-026",
      "label": "Binance Cyprus Ltd",
      "type": "licensed-entity",
      "subtype": "regulator-revocation",
      "summary": "Cyprus (CY) · Regulator-driven revocation · 2023-08-01",
      "description": "Legal entity: Binance Cyprus Ltd. Home jurisdiction: Cyprus (CY). Withdrawal type: Regulator-driven revocation. Withdrawal / delisting date: 2023-08-01. Source-register URL: https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/. Source-document URL: https://www.cysec.gov.cy/en-GB/public-info/decisions/95337/.",
      "url": null,
      "evidence": [
        "https://www.cysec.gov.cy/en-GB/public-info/decisions/95337/, accessed 2026-05-03",
        "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/, accessed 2026-05-03"
      ],
      "tags": [
        "CY",
        "regulator-revocation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-iqoption-europe-ltd-027",
      "label": "IQOPTION EUROPE LTD",
      "type": "licensed-entity",
      "subtype": "regulator-revocation",
      "summary": "Cyprus (CY) · Regulator-driven revocation · 2023-08-01",
      "description": "Legal entity: IQOPTION EUROPE LTD. Home jurisdiction: Cyprus (CY). Withdrawal type: Regulator-driven revocation. Withdrawal / delisting date: 2023-08-01. Source-register URL: https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/. Source-document URL: https://www.cysec.gov.cy/en-GB/public-info/decisions/95347/.",
      "url": null,
      "evidence": [
        "https://www.cysec.gov.cy/en-GB/public-info/decisions/95347/, accessed 2026-05-03",
        "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/, accessed 2026-05-03"
      ],
      "tags": [
        "CY",
        "regulator-revocation"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-gtcap-io-ltd-028",
      "label": "GTCAP IO Ltd",
      "type": "licensed-entity",
      "subtype": "lapsed-without-renewal",
      "summary": "Cyprus (CY) · Lapsed without renewal · date not retrieved",
      "description": "Legal entity: GTCAP IO Ltd. Home jurisdiction: Cyprus (CY). Withdrawal type: Lapsed without renewal. Withdrawal / delisting date: date not retrieved. Source-register URL: https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/. Source-document URL: https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/98590/.",
      "url": null,
      "evidence": [
        "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/98590/, accessed 2026-05-03",
        "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/, accessed 2026-05-03"
      ],
      "tags": [
        "CY",
        "lapsed-without-renewal"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    },
    {
      "id": "e-panteresa-investments-ltd-029",
      "label": "Panteresa Investments Ltd",
      "type": "licensed-entity",
      "subtype": "lapsed-without-renewal",
      "summary": "Cyprus (CY) · Lapsed without renewal · date not retrieved",
      "description": "Legal entity: Panteresa Investments Ltd. Home jurisdiction: Cyprus (CY). Withdrawal type: Lapsed without renewal. Withdrawal / delisting date: date not retrieved. Source-register URL: https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/. Source-document URL: https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/97473/.",
      "url": null,
      "evidence": [
        "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/97473/, accessed 2026-05-03",
        "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/, accessed 2026-05-03"
      ],
      "tags": [
        "CY",
        "lapsed-without-renewal"
      ],
      "isFinrayProduct": false,
      "coiNote": null,
      "watching": null
    }
  ],
  "edges": [
    {
      "source": "e-bykep-sas-001",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-bykep-sas-001",
      "target": "s-regulator-revocation",
      "type": "classified-as",
      "label": "regulator-revocation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-bitpanda-sas-002",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-bitpanda-sas-002",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-2525-ventures-b-v-litebit-003",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-2525-ventures-b-v-litebit-003",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-bux-alternative-investments-b-v-004",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-bux-alternative-investments-b-v-004",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-axa-investment-managers-if-sa-005",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-axa-investment-managers-if-sa-005",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-digital-exchange-sas-zebitex-006",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-digital-exchange-sas-zebitex-006",
      "target": "s-regulator-revocation",
      "type": "classified-as",
      "label": "regulator-revocation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-digital-broker-sas-zebitcoin-007",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-digital-broker-sas-zebitcoin-007",
      "target": "s-regulator-revocation",
      "type": "classified-as",
      "label": "regulator-revocation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-luno-france-sas-008",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-luno-france-sas-008",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-okx-france-technology-company-limite-009",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-okx-france-technology-company-limite-009",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-hedgeguard-financial-software-sas-010",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-hedgeguard-financial-software-sas-010",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-vivid-digital-s-r-l-011",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-vivid-digital-s-r-l-011",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-voyager-europe-sas-012",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-voyager-europe-sas-012",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-coinbase-europe-limited-013",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-coinbase-europe-limited-013",
      "target": "s-regime-transition-non-completed",
      "type": "classified-as",
      "label": "regime-transition-non-completed",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-coinbase-custody-international-limit-014",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-coinbase-custody-international-limit-014",
      "target": "s-regime-transition-non-completed",
      "type": "classified-as",
      "label": "regime-transition-non-completed",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-coinmerce-sas-015",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-coinmerce-sas-015",
      "target": "s-regime-transition-non-completed",
      "type": "classified-as",
      "label": "regime-transition-non-completed",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-emmanuel-management-sas-016",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-emmanuel-management-sas-016",
      "target": "s-voluntary-cancellation",
      "type": "classified-as",
      "label": "voluntary-cancellation",
      "strength": "full",
      "evidence": []
    },
    {
      "source": "e-vault4crypto-sas-017",
      "target": "j-fr",
      "type": "located-in",
      "label": "FR",
      "strength": "full",
      "evidence": []
    },
    {
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    {
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      "target": "s-regulator-revocation",
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      "label": "regulator-revocation",
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      "evidence": []
    },
    {
      "source": "e-gtcap-io-ltd-028",
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      "strength": "full",
      "evidence": []
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    {
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      "target": "s-lapsed-without-renewal",
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      "label": "lapsed-without-renewal",
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    {
      "source": "e-panteresa-investments-ltd-029",
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      "evidence": []
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    {
      "source": "e-panteresa-investments-ltd-029",
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      "label": "lapsed-without-renewal",
      "strength": "full",
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  ],
  "legend": {
    "status-class": {
      "color": "#B91C1C",
      "shape": "diamond",
      "note": "Withdrawal-type class (taxonomy)"
    },
    "jurisdiction": {
      "color": "#7C3AED",
      "shape": "round-rectangle",
      "note": "Home jurisdiction at the time of withdrawal"
    },
    "licensed-entity": {
      "color": "#374151",
      "shape": "ellipse",
      "note": "Entity whose CASP / pre-MiCA DASP authorisation has been withdrawn or cancelled"
    }
  }
}